Agemed Shipping Overseas Ltd

General information

Name:

Agemed Shipping Overseas Limited

Office Address:

Aurora House 71-75 Uxbridge Road W5 5SL London

Number: 15026761

Incorporation date: 2023-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agemed Shipping Overseas Ltd has existed on the local market for at least one year. Started with registration number 15026761 in the year 2023, the company is registered at Aurora House 71-75, London W5 5SL. The company's registered with SIC code 52290 meaning Other transportation support activities.

As for the following business, a variety of director's responsibilities have been done by Fadila L. and Kamel L.. When it comes to these two individuals, Fadila L. has carried on with the business the longest, having been a member of company's Management Board since 2023-07-25. To help the directors in their tasks, this particular business has been utilizing the expertise of Mohamed L. as a secretary since 2023.

Executives who have control over the firm are as follows: Fadila L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kamel L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Fadila L.

Role: Director

Appointed: 25 July 2023

Latest update: 18 March 2024

Kamel L.

Role: Director

Appointed: 25 July 2023

Latest update: 18 March 2024

Mohamed L.

Role: Secretary

Appointed: 25 July 2023

Latest update: 18 March 2024

People with significant control

Fadila L.
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kamel L.
Notified on 25 July 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 25 April 2025
Confirmation statement next due date 07 August 2024

Company filings

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Address Incorporation
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Change of registered address from Aurora House 71-75 Uxbridge Road London W5 5SL England on 2023/12/25 to 22 Beresford Avenue London W7 3AL (AD01)
filed on: 25th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 52290 : Other transportation support activities
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